Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
confirmation of minutes
minutes 9 - 5 november 2019
FEDC Draft Minutes 9 (EN).doc
stage 1 lrt project agreement update
lrt stage 2 - update
appointment to the heart of orl'ans business improvement area
Report - Orleans BIA Appt.docx
light rail transit stage 1 - costs related to completed property acquisitions
Report - LRT Stage 1 - Costs.docx
ottawa stadium lease - 300 coventry road
Report - Ottawa Stadium.docx
Document 1 - Signed Stadium MOU.pdf
brownfield grant program application - 716 and 770 brookfield road
Report - BGPA - Brookfield.docx
Possibly related devapp: D07-12-14-0204
Possibly related devapp: D07-12-17-0140
Possibly related devapp: D02-02-17-0107
brownfield grant program application - 819 bank street
Report - BGPA - Bank St.docx
proposed 2019-2022 term of council priorities
Report - Proposed 2019-2022 ToC Priorities (EN).docx
Document 1 - Draft 2019-2022 ToC Priorities - Revised (EN).pdf
Document 2 - 2015-2018 Balanced Scorecard Results Summary (EN).pdf
Report - Proposed 2019-2022 ToC Priorities (FR).docx
Document 1 - Draft 2019-2022 ToC Priorities (FR).pdf
Document 2 - 2015-2018 Balanced Scorecard Results Summary (FR).pdf
2020 draft operating and capital budget - finance and economic development commitee
Report - 2020 Draft Op (EN)
Document 1 - 2020 Draft Operating Budget Summaries (EN).pdf
Document 2 - 2020 Capital Draft Budget Summaries (EN).pdf
Draft Budget FEDC EN-AODA.pdf
Document 3 - 2020 Draft Budget FEDC FULL (EN).pdf
Report - 2020 Draft Op (FR)
Document 1 - 2020 Draft Operating Budget Summaries (FR).pdf
Document 2 - 2020 Capital Draft Budget Summaries (FR).pdf
Draft Budget FEDC FR-AODA.pdf
report on the housing supply action plan - minister's forum
IPDA - Housing Supply Action Plan Ministers Forum.docx
economic development update q2 2019
IPDB - Eco Dev Update.docx
IPDB - Document 1.docx
other business
adjournment

Votes

ITEM: STAGE 1 LRT PROJECT AGREEMENT UPDATE

Motion Yes No Absent/Recused
Motion To: THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee (FEDC) waive the Rules of Procedure to receive the presentations listed as Items 1 and 2 on today’s FEDC agenda, and, pursuant to Subsection 83(4)(a), dispense with the requirement for staff to provide a separate written report on these presentations.
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S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas

ITEM: APPOINTMENT TO THE HEART OF ORL'ANS BUSINESS IMPROVEMENT AREA

Motion Yes No Absent/Recused
Motion To:
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S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas

ITEM: LIGHT RAIL TRANSIT STAGE 1 - COSTS RELATED TO COMPLETED PROPERTY ACQUISITIONS

Motion Yes No Absent/Recused
Motion To:
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S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas

ITEM: OTTAWA STADIUM LEASE - 300 COVENTRY ROAD

Motion Yes No Absent/Recused
Motion To:
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S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas

ITEM: BROWNFIELD GRANT PROGRAM APPLICATION - 716 AND 770 BROOKFIELD ROAD

Motion Yes No Absent/Recused
Motion To:
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S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas

ITEM: BROWNFIELD GRANT PROGRAM APPLICATION - 819 BANK STREET

Motion Yes No Absent/Recused
Motion To:
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S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas

ITEM: PROPOSED 2019-2022 TERM OF COUNCIL PRIORITIES

Motion Yes No Absent/Recused
Motion To: WHEREAS the proposed 2019-2022 Term of Council Priorities include a strategic priority of Economic Growth and Diversification; and WHEREAS Document 1 identifies several actions where the City will collaborate with and support other strategic stakeholders on projects that contribute to achieving the outcomes under this priority; and WHEREAS staff has already identified a number of high economic impact and public realm projects that, while not an exhaustive list, will provide additional relevant examples of the types of initiatives that the City will support over this Term of Council; THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee recommend Council approve revisions to two Actions under the Economic Growth and Diversification Priority (Page 15 of Document 1), as follows: Support high economic impact projects, such as The Ottawa Hospital’s new Civic Campus; the Orléans/174 Economic Corridor Study; the Smart Farm Partnership; the L5 Autonomous Ve
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas
Motion To: WHEREAS the City of Ottawa develops and implements Term of Council priorities to ensure City programs and services address the diverse and changing needs of the community; and WHEREAS these priorities provide clear direction from Council to staff on initiatives to be achieved during the Term of Council, and form the basis of the City’s Strategic Plan; and WHEREAS the Draft 2019-2022 Term of Council Priorities were tabled with Council on November 6, 2019, and referred to Standing Committees and Transit Commission for consideration of the priorities that fall within their jurisdiction; and WHEREAS, in accordance with the Council-approved process, Committees may recommend changes to the Draft 2019-2022 Term of Council Priorities by motion, which if approved would rise for consideration by Council at its meeting of December 11, 2019; and WHEREAS the French Language Services Advisory Committee (FLSAC)’s mandate is to make recommendations to City Council about issues that impa
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas

ITEM: 2020 DRAFT OPERATING AND CAPITAL BUDGET - FINANCE AND ECONOMIC DEVELOPMENT COMMITEE

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend that Council, sitting as Committee of the Whole, approve the Finance and Economic Development Committee 2020 Draft Operating and Capital Budget, as follows: 1. Elected Officials - Operating Resource Requirement (page 2); 2. Office of the City Clerk Budget, as follows; i) User fees (pages 6-7); ii) Operating Resource Requirement (page 5); 3. City Manager’s Office - Operating Resource Requirement (page 13); 4. Transportation Services Budget, as follows: a) Rail Construction Program as follows: i) User fees (pages 17-19); ii) Operating Resource Requirement (page 16); 5. Planning, Infrastructure and Economic Development Department Budget, as follows: a) General Manager’s Office and Business Support Services – Operating Resources Requirement (page 20); b) Economic Development and Long Range Planning, as follows: i) User fees (page 24-26) ii) Operating Resource Requirement (page 23); c) Corporate Real Estate Offic
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S. Moffatt
E. El-Chantiry
S. Blais
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas
J. Harder (a)

ITEM: OTHER BUSINESS

Motion Yes No Absent/Recused
Motion To: That the Rules of Procedure be waived due to timelines, as the date of completion is December 6, 2019, to consider the following motion: WHEREAS in accordance with the Finance and Economic Development Committee’s (FEDC) Terms of Reference, FEDC has the authority to enact debenture by-laws to authorize the issuance of debentures where the project debt authority has been approved by Council and the Treasurer has proceeded with one or more debt issues pursuant to Section 12(1), Schedule “B” of By-law No. 2019-280, the Delegation of Authority By-law; AND WHEREAS the Treasurer issued a 34-year debenture issue on November 25, 2019 with a closing date of December 6, 2019; THEREFORE BE IT RESOLVED that FEDC approve the addition of the item titled “By-Laws to Authorize a $120 Million Debenture Issue” for consideration by the Committee at today’s meeting, pursuant to Section 89(3) of the Procedure By-law (being By-law No. 2019-8).
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas
Motion To: That the following by-laws of the City of Ottawa be given three readings and enacted by the Finance and Economic Development Committee in accordance with its delegated authority: Bylaws Three Readings By-Law No. 2019 - 419 A by-law of the City of Ottawa to confirm proceedings of the Finance and Economic Development Committee, a Committee of the Council of the City of Ottawa at its meeting held on December 3, 2019.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
J. Sudds
A. Hubley
G. Darouze
M. Luloff
T. Tierney
L. Dudas

Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, scott.moffatt@ottawa.ca, timothy.tierney@ottawa.ca, ward19co@ottawa.ca, jim.watson@ottawa.ca

Committee Members:
Name Last Email Phone
Jean Cloutier jean.cloutier@ottawa.ca 613-580-2488
George Darouze george.darouze@ottawa.ca 613-580-2490
Eli El-Chantiry eli.el-chantiry@ottawa.ca 613-580-2475
Jan Harder jan.harder@ottawa.ca 613-580-2473
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Tim Tierney timothy.tierney@ottawa.ca 613-580-2481
Vacant Vacant ward19co@ottawa.ca 613-580-2489
Jim Watson jim.watson@ottawa.ca 613-580-2496